THE VALUE GROUP

{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full_after": "THE VALUE GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "THE VALUE GROUP",
    "current_zetel_raw": "Chauss\u00E9e de Louvain 435 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Caroline RAVESCHOT",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The articles of association are being amended in consequence of the transfer of the registered office to the Wallonia region.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "This article is replaced to allow the company to be administered by either a single administrator or a collegial board of administrators.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre administr\u00E9e :\n- soit par un administrateur unique conform\u00E9ment \u00E0 l\u2019article 13bis des statuts. Dans ce cas, seul l\u2019\narticle 13bis sera applicable en ce qui concerne l\u2019administration. Les articles 13ter \u00E0 21 des statuts\nne seront pas d\u2019application.\n- soit par un organe d\u2019administration coll\u00E9gial appel\u00E9\n\u00AB conseil d\u2019administration \u00BB conform\u00E9ment \u00E0 l\u2019article 13ter des statuts. Dans",
      "change_kind": "replaced",
      "article_title": "Administration",
      "article_number": "13"
    },
    {
      "summary": "This article is replaced to define the powers and appointment of a single administrator, including rules for delegation and representation.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9termine l\u2019administrateur unique et, le cas \u00E9ch\u00E9ant, sa\nqualit\u00E9 statutaire, d\u00E9termine la dur\u00E9e de son mandat et l\u0027\u00E9tendue de ses pouvoirs, y compris les\npouvoirs de d\u00E9l\u00E9gation.\nSi une personne morale est nomm\u00E9e administrateur, celle-ci est tenue de d\u00E9signer un repr\u00E9sentant\npermanent, personne physique, ",
      "change_kind": "replaced",
      "article_title": "Administrateur unique",
      "article_number": "13bis"
    },
    {
      "summary": "This article is replaced to define the composition and rules of the collegial board of administrators.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les\ncas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.\nLorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de\nd\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9signe une personne physique comme repr\u00E9sentant\npermanent charg\u00E9 de l\u0027ex\u00E9c",
      "change_kind": "replaced",
      "article_title": "Conseil d\u0027administration - Composition du conseil d\u0027administration",
      "article_number": "13ter"
    },
    {
      "summary": "This article is replaced to define the recording and signing of the board of administrators\u0027 decisions.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et par les administrateurs qui le souhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial.\nLes membres du conseil peuvent demander que leur opinions ou objections \u00E0 une d\u00E9cision du\nconseil d\u2019administration sont mentionn\u00E9es aux proc\u00E8s-verbaux.\nToutes copies et extra",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "This article is replaced to define the powers of the board of administrators.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "This article is replaced to define the delegation of daily management and representation to administrators-delegated or directors.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nLe conseil d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nA d\u00E9faut d\u2019indication dans la d\u00E9cision les ayant d\u00E9sign\u00E9s, ils sont",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "This article is replaced to define the rules for the representation of the company in legal and other acts.",
      "new_text": "\u00A71. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par le pr\u00E9sident du conseil d\u2019administration agissant seul, par deux (2) administrateurs\nagissant conjointement ou par l\u2019(un des) administrateur(s)-d\u00E9l\u00E9gu\u00E9(s) agissant seul.\n\u00A72. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans\ntous actes et",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SACRAMENTO Klarisse Mae",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline RAVESCHOT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "3 procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s registered office is being transferred to the Wallonia region, and the articles of association are being amended accordingly.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe Adrien Omer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEONARD Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur statutaire unique",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe Adrien Omer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur statutaire subsidiaire",
      "person": {
        "rrn": null,
        "name": "SACRAMENTO Klarisse Mae",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  }
}

{
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      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
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      "person": {
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        "name": "LEONARD Christian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
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    },
    {
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        "rrn": null,
        "name": "DE BACKER Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur statutaire unique, Monsieur DE BACKER Philippe pr\u00E9nomm\u00E9, lequel a accept\u00E9 ce mandat par \u00E9crit pr\u00E9alablement aux pr\u00E9sentes (...)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SACRAMENTO Klarisse Mae",
        "address": "Dubai (Emirats Arabes R\u00E9unis), villa 58, Camino 3, The Villa",
        "birth_date": "1988-09-03",
        "profession": null,
        "birth_place": "Londres (Philippines)"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de d\u00E9c\u00E8s de Monsieur DE BACKER Philippe, en cas d\u2019incapacit\u00E9 juridique de Monsieur DE BACKER Philippe, reconnue aux termes d\u2019un jugement ou d\u2019incapacit\u00E9 physique emp\u00EAchant Monsieur DE BACKER Philippe d\u2019exprimer sa volont\u00E9, l\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur statutaire su",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe Adrien Omer",
        "address": "DUBAI, Villa 58 Camino 3 Ponderosa The Villa (Emirats Arabes R\u00E9unis)",
        "birth_date": "1956-10-04",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u2019administrateur statutaire unique de la soci\u00E9t\u00E9 : Monsieur DE BACKER Philippe Adrien Omer, n\u00E9 \u00E0 Etterbeek le 4 octobre 1956, domicili\u00E9 \u00E0 DUBAI, Villa 58 Camino 3 Ponderosa The Villa (Emirats Arabes R\u00E9unis).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SACRAMENTO Klarisse Mae",
        "address": "Dubai (Emirats Arabes R\u00E9unis), villa 58, Camino 3, The Villa",
        "birth_date": "1988-09-03",
        "profession": null,
        "birth_place": "Londres (Philippines)"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de d\u00E9c\u00E8s de Monsieur DE BACKER Philippe, en cas d\u2019incapacit\u00E9 juridique de Monsieur DE BACKER Philippe, reconnue aux termes d\u2019un jugement ou d\u2019incapacit\u00E9 physique emp\u00EAchant Monsieur DE BACKER Philippe d\u2019exprimer sa volont\u00E9, est d\u00E9sign\u00E9 comme successeur aux fonctions d\u2019administrateur statutaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Caroline RAVESCHOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
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  "corrected_publication_numac": null
}

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    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "bedrijfsrevisor": null,
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    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs : ... au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Caroline RAVESCHOT",
      "scope_categories": [
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur statutaire unique, Monsieur DE BACKER Philippe pr\u00E9nomm\u00E9, lequel a accept\u00E9 ce mandat par \u00E9crit pr\u00E9alablement aux pr\u00E9sentes"
    }
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Alors que la dur\u00E9e de ce mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 n\u0027a pas \u00E9t\u00E9 pr\u00E9cis\u00E9e dans sa r\u00E9solution du 31 mars 2017, le conseil d\u0027administration - statuant \u00E0 l\u0027unanimit\u00E9 - confirme que ce mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e et, pour autant que de besoin, confirme ce mandat et ratifie tous les actes que M. "
    }
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe De Backer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  }
}

{
  "events": [
    {
      "kind": "mandate_confirmation",
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        "rrn": null,
        "name": "Philippe De Backer",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2016-05-26",
      "evidence_quote": "Le conseil d\u0027administration rappelle que, selon r\u00E9solution prise lors de sa s\u00E9ance du 31 mars 2017, \u041C. Philippe De Backer a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration, et ce, avec effet au 26 mai 2016.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2016-05-26",
      "evidence_quote": "Alors que la dur\u00E9e de ce mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 n\u0027a pas \u00E9t\u00E9 pr\u00E9cis\u00E9e dans sa r\u00E9solution du 31 mars 2017, le conseil d\u0027administration - statuant \u00E0 l\u0027unanimit\u00E9 - confirme que ce mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e et, pour autant que de besoin, confirme ce mandat et ratifie tous les actes que M. ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Rodolphe Horion",
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        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Thales Brussels",
        "address": "place Poelaert 6 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne mandat \u00E0 Me Rodolphe Horion, avocat au sein du cabinet d\u0027avocats Thales Brussels \u00E9tabli place Poelaert 6 \u00E0 1000 Bruxelles, avec pouvoirs de substitution \u00E0 tout autre avocat u cabinet d\u0027avocats Thales Brussels, afin de proc\u00E9der aux formalit\u00E9s de publication des r\u00E9sol",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe Horion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain 435 \u00E0 1380 Lasne.",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "435",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 1er mars 2024:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Si\u00E8ge"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens sprl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "435"
      },
      "old_address": {
        "city": "WATERMAEL-BOITSFORT",
        "region": "Brussels",
        "street": "SQUARE DE L\u0027ARBALETE",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 1er mars 2024: Chauss\u00E9e de Louvain 435 \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain 435 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "435",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "SQUARE DE L\u0027ARBALETE 6 - 1170 WATERMAEL-BOITSFORT",
        "city": "WATERMAEL-BOITSFORT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "SQUARE DE L\u0027ARBALETE",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 1er mars 2024: Chauss\u00E9e de Louvain 435 \u00E0 1380 Lasne.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J. Jordens sprl / Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mars 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans : - Monsieur DE BACKER Philippe, [domicili\u00E9 \u00E0 DUBAI, Villa 58 Ca",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Chistian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans : - Monsieur LEONARD Chistian, [domicili\u00E9 \u00E0 83350 Ramatuelle (Fr",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Chistian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE BACKER Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEONARD Chistian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1086341.44,
      "delta_eur": -1500000.0,
      "before_eur": 2586341.44,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
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}

{
  "stage": null,
  "notary": {
    "name": "Eric Jacobs",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-28",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Eric Jacobs"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB THE VALUE GROUP \u00BB a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de r\u00E9duire le capital de 2 586 341,44 \u20AC \u00E0 1 086 341,44 \u20AC par remboursement de 14,37704274 \u20AC par action, et de modifier l\u0027article 5 des statuts pour refl\u00E9ter le nouveau montant du capital. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts conformes au Code, proc\u00E9d\u00E9 au renouvellement des administrateurs, et donn\u00E9 d\u00E9charge \u00E0 ceux d\u00E9missionnant.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 1086341.44,
      "delta_eur": -1500000.0,
      "before_eur": 2586341.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-22",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution : R\u00E9duction de capital, \u00E0 concurrence d\u2019un million cinq cent mille euros (1.500.000 \u20AC), pour le ramener de deux millions cinq cent quatre-vingt-six mille trois cent quarante et un euros quarante-quatre cents (2.586.341,44 \u20AC) \u00E0 un million quatre-vingt-six mille trois cent quarante et un euros quarante-quatre cents (1.086.341,44 \u20AC), sans annulation de titres, par le remboursement \u00E0 chaque action d\u0027une somme en esp\u00E8ces de quatorze euros trente-sept cents (14,37704274 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u2019une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian L\u00E9onard",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 3 ao\u00FBt 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la S.A. THE VALUE GROUP a nomm\u00E9 en qualit\u00E9 de nouvel administrateur, Monsieur Christian L\u00E9onard.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ziegler Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vink Gilles",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ziegler Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444875751",
        "name": "NV Star Freight",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen het ontslag aanvaard van volgende bestuurders met ingang vanaf 02/05/2018: - NV Star Freight, vertegenwoordigd door Ziegler Alain, gevestigd te 1831 Machelen-Diegem, Woluwelaan 10",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vink Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen het ontslag aanvaard van volgende bestuurders met ingang vanaf 02/05/2018: - de heer Vink Gilles, wonende te Edmond Parmentierlaan 78, 1150 Brussel",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444875751",
        "name": "STAR FREIGHT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "deklaratie door de S.A. STAR FREIGHT ... dat zij haar functie van bestuurder van de S.A. THE VALUE GROUP neerlegt met ingang van 2 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Arbal\u00E8te",
        "country": "BE",
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        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte, en ce jour, de transf\u00E9rer l\u0027adresse du si\u00E8ge social actuellement situ\u00E9 rue de l\u0027Hospice Communal 6 - 1170 Bruxelles de la S.A. THE VALUE GROUP, repr\u00E9sent\u00E9e par Monsieur Philippe De Backer, \u00E0 compter du 20 avril 2018, \u00E0 l\u0027adresse suivante: Square de l\u0027Arbal\u00E8te 6 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de l\u0027Arbal\u00E8te 6 - 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de l\u0027Arbal\u00E8te",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Hospice Communal 6 - 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte, en ce jour, de transf\u00E9rer l\u0027adresse du si\u00E8ge social actuellement situ\u00E9 rue de l\u0027Hospice Communal 6 - 1170 Bruxelles de la S.A. THE VALUE GROUP, repr\u00E9sent\u00E9e par Monsieur Philippe De Backer, \u00E0 compter du 20 avril 2018, \u00E0 l\u0027adresse suivante: Square de l\u0027A",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": "J.Jordens sprl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-05",
    "filing_date": "2018-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens sprl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 mars 2018"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "De Backer Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Star Freight",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - de heer De Backer Philippe wonende te Vila E16 PO Box 502810 1 // 1 Cornische Emirates Hils Verenigde Arabische Emiraten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZIEGLER Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444875751",
        "name": "SA Star Freight",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - SA Star Freight, Rue Dieudonn\u00E9 160, 1020 Brussel, vertegenwoordigd door de heer ZIEGLER Alain, Avenue Montjoie 100, 1180 Ukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinck Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - De heer Gilles Vinck wonende te Edmond Parmentierlaan 78, 1150 Brussel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "De Raad van Bestuur heeft tot gedelegeerd bestuurder en voorzitter van Raad van Bestuur benoemd: - de heer De Backer Philippe wonende te Vila E16 PO Box 502810 1 // 1 Cornische Emirates Hils Verenigde Arabische Emiraten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
    "name_full": "THE VALUE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027Hospice communal",
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        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Gui",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "1.Changement du si\u00E8ge social \u00E0 1170 Bruxelles, rue de l\u0027Hospice communal 6 (francophone), conform\u00E9ment \u00E0 l\u0027article 2 des statuts:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.875.751",
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}